ALBANY GROUP INTERNATIONAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/09/2310 September 2023 | Second filing of Confirmation Statement dated 2023-04-03 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Director's details changed for Mr Stewart John Griffiths on 2021-06-29 |
| 29/06/2129 June 2021 | Change of details for Mr Stewart John Griffiths as a person with significant control on 2021-06-29 |
| 12/03/2112 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059937070001 |
| 30/10/2030 October 2020 | 09/11/15 FULL LIST AMEND |
| 19/08/2019 August 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/04/2017 |
| 07/05/207 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 06/04/206 April 2020 | 03/04/20 Statement of Capital gbp 1040.02 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 17/04/1917 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/07/182 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | COMPANY NAME CHANGED ALBANY RISK LIMITED CERTIFICATE ISSUED ON 16/05/18 |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM, 39A REGENT STREET, RUGBY, WARWICKSHIRE, CV21 2PE |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/11/1513 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN GRIFFITHS / 13/11/2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY ROCHE |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM, UNIT 8 COTSWOLD BUSINESS PARK, MILLFIELD LANE, CADDINGTON, BEDFORDSHIRE, LU1 4AJ |
| 22/12/1422 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 12/12/1412 December 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 1 |
| 12/12/1412 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | 15/05/12 STATEMENT OF CAPITAL GBP 4 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR BARRY MARTIN ROCHE |
| 07/12/127 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM, C/O C/O EDWARDS LYONS & CO, 21 CARLTON CRESCENT, SOUTHAMPTON, SO15 2ET, UNITED KINGDOM |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, C/O EDWARDS LYONS & CO, 29 CARLTON CRESCENT, SOUTHAMPTON, HAMPSHIRE, SO15 2EW, ENGLAND |
| 26/07/1226 July 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM NEIL RICHARDS / 09/11/2011 |
| 09/11/119 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM, TIM LYONS & CO, 29 CARLTON CRESCENT, SOUTHAMPTON, HAMPSHIRE, SO15 2EW |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/03/118 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/118 March 2011 | COMPANY NAME CHANGED ZERO ALPHA LTD CERTIFICATE ISSUED ON 08/03/11 |
| 11/11/1011 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY GC SECRETARIAL SERVICES LTD |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHN GRIFFITHS / 07/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM NEIL RICHARDS / 07/11/2009 |
| 17/12/0917 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GC SECRETARIAL SERVICES LTD / 07/11/2009 |
| 17/12/0917 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM, 55 PRINCES GATE, EXHIBTION ROAD, LONDON, SW7 2PN |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 27/01/0927 January 2009 | 30/11/07 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | DISS40 (DISS40(SOAD)) |
| 22/01/0922 January 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 4 PARK ROAD, KINGSTON UPON THAMES, KT2 6BN |
| 27/11/0627 November 2006 | COMPANY NAME CHANGED ZERO ALPHA SECURITY LTD CERTIFICATE ISSUED ON 27/11/06 |
| 13/11/0613 November 2006 | SECRETARY RESIGNED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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